MADERAS QUIROS SA

Hoja AS4007· NIF A33626110

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Riestra Quiros Hector

Legal information

Legal information for MADERAS QUIROS SA

NIF
Hoja registral
IRUS1000223692158
Legal formSociedad Anónima (SA)
LocalityGijón
Phone
Register referenceTomo 1254 · Folio 189 · Hoja AS4007
StatusVigente

Activity

MADERAS QUIROS SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). The Spanish commercial register has published 5 filings for this company, from 6 July 2010 to 5 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADERAS QUIROS SARiestra Quiros HectorRiestra Quiros HectorINVERSIONES CELLES SLINVERSIONES CELLES SL

Registered actos

  1. ReeleccionesPublished 05/12/2022· Registered 25/11/2022· I/A 18
  2. ReeleccionesPublished 19/10/2017· Registered 09/10/2017· I/A 17
  3. Ceses/DimisionesPublished 24/10/2012· Registered 11/10/2012· I/A 16
  4. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 16
  5. ReeleccionesPublished 06/07/2010· Registered 25/06/2010· I/A 15

Timeline (BORME)

  1. 05/12/2022#7278673
    Reelecciones
    MADERAS QUIROS SA. Reelecciones. Adm. Unico: RIESTRA QUIROS HECTOR. Datos registrales. T 1254 , F 189, S 8, H AS 4007, I/A 18 (25.11.22).
  2. 19/10/2017#4583168
    Reelecciones
    MADERAS QUIROS SA. Reelecciones. Adm. Unico: RIESTRA QUIROS HECTOR. Datos registrales. T 1254 , F 188, S 8, H AS 4007, I/A 17 ( 9.10.17).
  3. 24/10/2012#1950298
    Ceses/DimisionesNombramientos
    MADERAS QUIROS SA. Ceses/Dimisiones. Adm. Unico: QUIROS RODRIGUEZ MARIA EVA. Nombramientos. Adm. Unico: RIESTRA QUIROS HECTOR. Datos registrales. T 1254 , F 188, S 8, H AS 4007, I/A 16 (11.10.12).
  4. 06/07/2010#793203
    Reelecciones
    MADERAS QUIROS SA. Reelecciones. Adm. Unico: QUIROS RODRIGUEZ MARIA EVA. Datos registrales. T 1254 , F 188, S 8, H AS 4007, I/A 15 (25.06.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLa Juveria, Tremañes., ASTURIAS, GIJON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector